THU AL-MAJAZ COMMODITIES PORTFOLIO

213800KT5Q9QWBDSLF60Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

THU AL-MAJAZ COMMODITIES PORTFOLIO is an active legal entity registered in Cayman Islands (KY). LEI code: 213800KT5Q9QWBDSLF60. The LEI was first issued on Jun 30, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 30, 2015.

ⓘ Entity Details

LEI Code 213800KT5Q9QWBDSLF60 Legal Name THU AL-MAJAZ COMMODITIES PORTFOLIO Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 198367

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 30, 2014 Last Updated Jun 23, 2020 Next Renewal Jun 30, 2015 (3884 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PO BOX 1984
171 ELGIN AVENUE, BOUNDARY HALL, CRICKET SQUARE
GEORGE TOWN
KY1-1104
KY
Headquarters Address
PO BOX 1984
171 ELGIN AVENUE, BOUNDARY HALL, CRICKET SQUARE
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
Jun 30, 2014 — LEI initially registered
Renewal Overdue
Jun 30, 2015 — Renewal deadline has passed
Last Updated
Jun 23, 2020 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00KT5Q9QWBDSLF
60
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THU AL-MAJAZ COMMODITIES PORTFOLIO? +

The Legal Entity Identifier (LEI) for THU AL-MAJAZ COMMODITIES PORTFOLIO is 213800KT5Q9QWBDSLF60. This 20-character code uniquely identifies THU AL-MAJAZ COMMODITIES PORTFOLIO in global financial transactions as per ISO 17442.

Is THU AL-MAJAZ COMMODITIES PORTFOLIO's LEI active? +

Yes, THU AL-MAJAZ COMMODITIES PORTFOLIO's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2020 and is due for renewal on Jun 30, 2015.

Where is THU AL-MAJAZ COMMODITIES PORTFOLIO registered? +

THU AL-MAJAZ COMMODITIES PORTFOLIO is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 198367.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THU AL-MAJAZ COMMODITIES PORTFOLIO, registered in Cayman Islands. The LEI code 213800KT5Q9QWBDSLF60 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.